• UK
  • LCH GROUP HOLDINGS LIMITED - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom

Company Information

Company registration number
04743602
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Paternoster Square
London
EC4M 7LS
England
10 Paternoster Square, London, EC4M 7LS, England UK

Management

Managing Directors
BOUWMEESTER, Diane Michele
HORKAN, John
DE CROZALS, Charlotte Alix Henriette
MAGUIRE, Daniel John
Company secretaries
TUTTON, Simon

Company Details

Type of Business
ltd
Incorporated
2003-04-24
Age Of Company
2003-04-24 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
London Stock Exchange (C) Limited
London Stock Exchange Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LCH.CLEARNET GROUP LIMITED
Legal Entity Identifier (LEI)
549300TXTCI7WVVJS380
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-29
Last Date: 2024-05-15

LCH GROUP HOLDINGS LIMITED Company Description

LCH GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04743602. Its current trading status is "live". It was registered 2003-04-24. It was previously called LCH.CLEARNET GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10 Paternoster Square .
More information

Get LCH GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lch Group Holdings Limited - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom

2003-04-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-08-31) - AA

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  • confirmation-statement-with-no-updates (2024-05-15) - CS01

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  • change-to-a-person-with-significant-control (2024-05-01) - PSC05

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  • notification-of-a-person-with-significant-control (2024-05-01) - PSC02

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  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • accounts-with-accounts-type-group (2023-09-08) - AA

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  • confirmation-statement-with-updates (2023-05-04) - CS01

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  • confirmation-statement-with-updates (2022-05-09) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-09) - RP04CS01

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  • appoint-person-director-company-with-name-date (2022-04-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01

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  • accounts-with-accounts-type-group (2022-09-05) - AA

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • accounts-with-accounts-type-group (2020-11-27) - AA

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • resolution (2020-08-03) - RESOLUTIONS

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  • legacy (2020-09-17) - ANNOTATION

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  • capital-name-of-class-of-shares (2020-09-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-09-23) - SH10

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  • memorandum-articles (2020-09-23) - MA

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  • resolution (2020-09-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-21) - TM01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • capital-cancellation-shares (2018-01-26) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-04-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-18) - AP03

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • capital-return-purchase-own-shares (2018-01-26) - SH03

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • accounts-with-accounts-type-group (2018-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • change-to-a-person-with-significant-control (2018-12-28) - PSC05

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • change-of-name-notice (2017-04-11) - CONNOT

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  • resolution (2017-04-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-group (2016-04-01) - AA

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • change-person-director-company-with-change-date (2016-10-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

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  • accounts-with-accounts-type-group (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • termination-secretary-company-with-name (2014-04-01) - TM02

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-02) - AP03

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-group (2014-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • capital-variation-of-rights-attached-to-shares (2013-05-07) - SH10

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • resolution (2013-05-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • accounts-with-accounts-type-group (2013-03-26) - AA

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • appoint-person-director-company-with-name (2013-01-16) - AP01

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • resolution (2013-04-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • appoint-person-director-company-with-name (2013-06-28) - AP01

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  • capital-allotment-shares (2013-06-13) - SH01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • appoint-person-secretary-company-with-name (2012-01-17) - AP03

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  • resolution (2012-04-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-02-17) - AA

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  • termination-secretary-company-with-name (2012-02-27) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-27) - AP03

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  • change-person-director-company-with-change-date (2012-02-27) - CH01

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • change-person-director-company-with-change-date (2012-05-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • termination-director-company-with-name (2012-07-06) - TM01

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  • appoint-person-director-company-with-name (2012-07-09) - AP01

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • legacy (2012-08-16) - MG01

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  • capital-allotment-shares (2012-09-07) - SH01

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  • termination-director-company-with-name (2012-09-14) - TM01

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • accounts-with-accounts-type-group (2011-04-18) - AA

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • termination-director-company (2011-06-14) - TM01

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • termination-secretary-company-with-name (2011-11-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • resolution (2010-06-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • accounts-with-accounts-type-group (2010-09-02) - AA

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • termination-director-company-with-name (2010-10-10) - TM01

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  • appoint-person-director-company-with-name (2010-11-16) - AP01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • legacy (2009-01-13) - 363s

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  • memorandum-articles (2009-11-26) - MEM/ARTS

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  • legacy (2009-01-02) - 363s

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  • resolution (2009-01-07) - RESOLUTIONS

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  • legacy (2009-01-12) - 288b

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  • legacy (2009-04-29) - 288b

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  • legacy (2009-05-15) - 363a

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  • legacy (2009-06-17) - 288b

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  • legacy (2009-06-17) - 288a

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  • legacy (2009-09-03) - 288b

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  • accounts-with-accounts-type-group (2009-10-21) - AA

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  • legacy (2009-04-29) - 288a

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • appoint-person-director-company-with-name (2009-11-18) - AP01

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • capital-variation-of-rights-attached-to-shares (2009-11-26) - SH10

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  • capital-alter-shares-redemption-statement-of-capital (2009-11-26) - SH02

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  • resolution (2009-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-07-03) - AA

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2008-07-03) - 169

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  • legacy (2008-05-29) - 363s

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-02-08) - 288c

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  • legacy (2008-01-15) - 288a

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-08-27) - 288a

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-12-10) - 288b

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  • legacy (2008-12-15) - 288a

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  • legacy (2008-12-15) - 288c

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  • legacy (2008-12-19) - 288b

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  • legacy (2008-09-02) - 288a

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  • legacy (2007-06-06) - 363a

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-05-21) - 288c

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-04-24) - 288b

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  • legacy (2007-03-13) - 288a

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  • resolution (2007-07-04) - RESOLUTIONS

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  • legacy (2007-01-26) - 288b

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  • accounts-with-accounts-type-group (2007-06-27) - AA

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  • resolution (2007-07-10) - RESOLUTIONS

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  • resolution (2007-07-18) - RESOLUTIONS

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  • resolution (2007-07-25) - RESOLUTIONS

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  • legacy (2007-02-09) - 288b

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  • legacy (2007-07-12) - 88(2)R

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  • legacy (2007-08-08) - 122

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  • court-order (2007-07-25) - OC

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-10-31) - 288b

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-07-12) - 88(3)

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  • legacy (2007-09-12) - 288b

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  • legacy (2007-08-31) - 288c

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  • legacy (2007-08-31) - 169

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  • legacy (2007-08-10) - 122

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  • memorandum-articles (2007-08-08) - MEM/ARTS

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  • certificate-capital-cancellation-share-premium-account (2007-07-25) - CERT21

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  • legacy (2007-09-11) - 288b

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  • legacy (2006-06-08) - 363a

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-08-03) - 288a

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  • accounts-with-accounts-type-group (2006-08-29) - AA

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-19) - 288b

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  • legacy (2006-12-18) - 288a

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  • legacy (2005-01-20) - 288b

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  • legacy (2005-02-05) - 288a

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-04-22) - 288a

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  • legacy (2005-05-23) - 288b

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  • accounts-with-accounts-type-group (2005-05-26) - AA

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  • legacy (2005-06-17) - 363s

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  • legacy (2005-10-14) - 288b

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  • legacy (2005-04-12) - 288c

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  • legacy (2004-01-12) - 288a

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  • legacy (2004-01-21) - 288a

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  • legacy (2004-01-16) - 288a

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  • legacy (2004-01-20) - 288a

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  • legacy (2004-01-05) - 123

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  • resolution (2004-02-20) - RESOLUTIONS

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-12-10) - 288b

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-05-27) - 288a

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  • accounts-with-accounts-type-group (2004-05-18) - AA

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  • legacy (2004-05-14) - 288b

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  • legacy (2004-04-21) - 288b

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  • legacy (2004-04-02) - 288a

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-03-03) - 288a

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-01-24) - 288a

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  • legacy (2004-01-28) - 288a

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  • legacy (2004-02-02) - 123

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  • legacy (2004-02-03) - 88(2)R

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  • statement-of-affairs (2004-02-03) - SA

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  • legacy (2004-02-08) - 288b

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  • legacy (2004-02-11) - 288a

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  • legacy (2003-05-20) - 288b

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  • legacy (2003-12-30) - 155(6)a

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  • legacy (2003-06-02) - 225

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  • legacy (2003-05-31) - 288a

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  • certificate-change-of-name-company (2003-05-22) - CERTNM

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  • incorporation-company (2003-04-24) - NEWINC

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  • legacy (2003-05-20) - 287

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  • legacy (2003-05-20) - 288a

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